Data Analyst with AML
Location: Zürich
Sektoren Risk, Audit & Compliance
Anstellungsart Temporär
Gehalt Negotiable
Reference: BBBH122102
Data Analyst with AML
Experis IT Switzerland is searching for an experienced Data Analyst to join one of their clients, who operates in a consulting sector. For this temporary assignment we are in search of an English-speaking candidate who is immediately available and ready to work in Zürich.
Main tasks:
- Mapping of client reference data and transactions between source systems and DataHub
- Ensure appropriate sourcing and mapping of reference data
- Develop detailed data lineage- and data controls documentation
- Data modelling
- Quality assurance of data / Implementation of data controls using the DCP framework
- L3 data incident and problem management in collaboration with Actimize System Engineer
- On demand /ad hoc data analysis
Your profile:
- Prior experience as business- and/or data analyst in a multi-project global environment
- Experience with AML processes, workflows and systems, preferably Actimize SAM and RCM
- A well-founded understanding of the software development lifecycle
- Strong knowledge in:
- data analysis skills including advanced analytics tools
- analytical, problem-solving and synthesizing skills
- Oracle SQL skills
- A solid understanding of data associated with the banking and brokerage business, as well as related regulatory requirements
- A good understanding of workflow processes
- Preferably a background in statistical analysis and/or a mathematics degree
- Preferably experience with Actimize SAM v8
- English written and spoken - fluent level
Location: Zürich
Start Date: ASAP
Duration: until end of 2020 with further option of contract extension
Don't hesitate and send us your CV and testimonials today through the link in the advert.